RCS MEDIAGROUP 26/04/2018 AGM
O.1Approve Financial Statements and Allocation of IncomeFor
O.211Appoint Internal Statutory Auditors (Slate Election) - Slate Submitted by Cairo Communication SpANot Supported
O.212Appoint Internal Statutory Auditors (Slate Election) - Slate Submitted by Di.Vi Finanziaria di Diego della Valle & C. SrlFor
O.2.2Appoint Chairman of Internal Statutory AuditorsFor
O.2.3Approve Remuneration of Board of Statutory AuditorsAbstain
O.3Appoint the AuditorsFor
O.4Approve Remuneration PolicyOppose
E.1Reduce Share CapitalFor